MEETING:   

Legislative Commission on Pensions and Retirement

PLACE:   

Room 112 Capitol

DATE:

January 13, 2010

TIME:

11:00 a.m.

Revised Agenda

Materials

Action

1.

Review of the final order from the Court in City of Minneapolis v. MPRA/MFRA.
- Tom Bottern, Senate Counsel and Research

No staff materials

     --

2.

Approval of November 12, 2009, meeting minutes.

No staff materials

Adopted

3.

PERA, MSRS, and TRA funding deficiencies.
- Presentation by the Mary M. Vanek, Executive Director, PERA
- Presentation by David Bergstrom, Executive Director, MSRS
- Presentation by Laurie Hacking, Executive Director, TRA

Handout

     --

4.

MERF funding difficulties
- Presentation by Luther Thompson, Executive Director, MERF

MERF-GRS Handout

     --

5.

S.F. xxx; H.F. xxx: PERA (LCPR10-008); Retirement-related administrative provisions.

Materials

Passed as amended

Continued from previous meetings as time permits:

6.

S.F. 889 (Betzold); H.F. xxx, (Draft Engrossment S0889-E2): MSRS-Unclassified; Changes in membership transfer authority.

New Materials
Previous materials

Not heard

7.

S.F. 1601 (Olson, M.); H.F. 1793 (Nelson): TRA; Addition of retiree board of trustees member.

Previous materials

Not heard

8.

S.F. xxx; H.F. xxx (LCPR09-071): Statewide and major local retirement plans;
Deadlines for filing annual actuarial valuations and quadrennial experience studies.

Previous materials

Passed as amended

9.

S.F. xxx; H.F. xxx (LCPR10-003): MnSCU; Retirement-related administrative provisions. 

Previous materials

Passed as amended

10.

S.F. xxx; H.F. xxx (LCPR10-005): MSRS; Retirement-related administrative provisions.
Amendment LCPR10-005-12a: Various plans; Correcting plan coverage errors.

Previous materials
New Materials

Not heard

Removed from the agenda at the authors' request:

 -

S.F. xxx (Tomassoni); H.F. xxx (Rukavina) (LCPR09-050): Virginia Fire Relief Association/PERA-P&F consolidation.

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